| Entity Name: | AEGIS CLAIMS & INVESTIGATIONS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AEGIS CLAIMS & INVESTIGATIONS, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jan 2012 (13 years ago) |
| Document Number: | L12000005482 |
| FEI/EIN Number |
45-4462998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 619 E. New York Ave, DeLand, FL, 32724, US |
| Mail Address: | 619 E. New York Ave, DeLand, FL, 32724, US |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVITT NEIL B | Managing Member | 1607 Marty Drive, Pierson, FL, 32180 |
| LEVITT MICHELLE L | Managing Member | 1607 Marty Drive, Pierson, FL, 32180 |
| LEVITT NEIL B | Agent | 1607 Marty Drive, Pierson, FL, 32180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 619 E. New York Ave, Suite 1, DeLand, FL 32724 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 619 E. New York Ave, Suite 1, DeLand, FL 32724 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-31 | 1607 Marty Drive, Pierson, FL 32180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
